DISTINCT GROUP LTD
LONDON THREE COMPASSES LIMITED THE GEORGE BARNET LIMITED WINCHMORE PUB LIMITED

Hellopages » Greater London » Islington » N1 1DS

Company number 08659395
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 313-315 CALEDONIAN ROAD, LONDON, N1 1DS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of DISTINCT GROUP LTD are www.distinctgroup.co.uk, and www.distinct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinct Group Ltd is a Private Limited Company. The company registration number is 08659395. Distinct Group Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Distinct Group Ltd is 313 315 Caledonian Road London N1 1ds. . COCKBURN, Nicholas is a Director of the company. COCKBURN, Timothy Justin is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
COCKBURN, Nicholas
Appointed Date: 21 August 2013
53 years old

Director
COCKBURN, Timothy Justin
Appointed Date: 21 August 2013
50 years old

Persons With Significant Control

Opticrealm Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

DISTINCT GROUP LTD Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

01 Apr 2016
Registration of charge 086593950001, created on 31 March 2016
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 9 more events
20 Mar 2014
Company name changed winchmore pub LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17

20 Mar 2014
Change of name notice
12 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-07

12 Mar 2014
Change of name notice
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DISTINCT GROUP LTD Charges

31 March 2016
Charge code 0865 9395 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…